Key facts
dissolvedSCI SCUB
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400567301
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dissolved
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Real-estate civil company (SCI)
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1995-03-29
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ZA LA PRAIRIE, 73350 BOZEL
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68.20B
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€30,490
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Company dossier
SCI SCUB
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAMICALE DES SAPEURS POMPIERS VAL VANOISEAXE AGENCEMENTBERNARD LOUIS ROCHEDIDIER EUGENE MACHETENTREPRISE LEGER-MENUISERIEENTREPRISE MONGELLAZ FRERESJD CONSTRUCTIONJEAN CLAUDE CHARLES ROCHELOUIS JOSEPH CHARDONMENUISERIE MACHETPIERRE THIROTSARL DU PALAISSCI LA GRANDE PRAIRIESCI LE GALETASSCI LES GALETSSERVI PROSOUDURES TOUS METAUX STM
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO DANIEL RENE MONGELLAZ | Membre du directoire | — | France registry |
| CHARLES ANDRE MONGELLAZ | Membre du directoire | — | France registry |
| JEAN-FRANCOIS MONGELLAZ | Membre du directoire | — | France registry |
| MARIE MONGELLAZ | Membre du directoire | — | France registry |
| SARL MONGELLAZ REALISATION | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100